Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from Shenward Llp 19 Bolling Road Bradford West Yorkshire BD1 7BG England to Summit House Bradford Road Chain Bar Cleckheaton BD19 6BW on 18 January 2022
|
|
|
24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Colin Mellors as a director on 5 November 2020
|
|
|
27 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Jul 2020 |
AP01 |
Appointment of Mr Mark Graham Cowgill as a director on 8 July 2020
|
|
|
27 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
19 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Jul 2019 |
PSC07 |
Cessation of Trevor Higgins as a person with significant control on 1 July 2019
|
|
|
03 Jul 2019 |
PSC01 |
Notification of Ian Robert Gomersall as a person with significant control on 1 July 2019
|
|
|
03 Jul 2019 |
TM01 |
Termination of appointment of Trevor Higgins as a director on 1 July 2019
|
|
|
03 Jul 2019 |
TM02 |
Termination of appointment of Trevor Higgins as a secretary on 1 July 2019
|
|
|
27 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
|
|
|
03 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
05 Apr 2018 |
AD01 |
Registered office address changed from Shenward Lpp 19 Bolling Road Bradford West Yorkshire BD4 7BG England to Shenward Llp 19 Bolling Road Bradford West Yorkshire BD1 7BG on 5 April 2018
|
|
|
21 Mar 2018 |
AD01 |
Registered office address changed from Rajeev Accountants 19 Bolling Road Bradford BD4 7BG United Kingdom to Shenward Lpp 19 Bolling Road Bradford West Yorkshire BD4 7BG on 21 March 2018
|
|
|
22 Dec 2017 |
AD01 |
Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB to Rajeev Accountants 19 Bolling Road Bradford BD4 7BG on 22 December 2017
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
|
|
|
18 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
03 Jan 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
|
|
|
05 Aug 2016 |
AD01 |
Registered office address changed from Airevalley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 5 August 2016
|
|
|
04 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
04 Aug 2016 |
AD01 |
Registered office address changed from Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Airevalley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 4 August 2016
|
|
|
24 May 2016 |
AP01 |
Appointment of Mr Amjad Pervez as a director on 20 May 2016
|
|